Event Details
Date Unknown
Description
A subpoena was issued to Bear Sterns and Company, Inc., resulting in the receipt of personnel files and account information.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Unnamed Speaker/Investigating Body | person | 0 | View Entity |
| BEA | organization | 470 | View Entity |
Source Documents (1)
DOJ-OGR-00004668.jpg
This document is a page from a confidential grand jury testimony transcript, filed on May 25, 2021. The witness details the issuance of multiple subpoenas to various companies, including Bear Sterns and Wolf Camera, to gather evidence such as ticketing records, personnel files, and financial transaction data. The testimony indicates that while some subpoenas successfully yielded records, others resulted in responses indicating no records were found.
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